The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Riley, Helen
    Media born in August 1963
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Riley, Helen
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Secretary → CIF 0
    Ms Helen Riley
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Denton, Elle
    P R Executive born in February 1979
    Individual (1 offspring)
    Officer
    2006-10-28 ~ now
    OF - Director → CIF 0
    Miss Elle Denton
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Allen, Joanna Clare
    Architect born in April 1973
    Individual (3 offsprings)
    Officer
    2006-10-28 ~ now
    OF - Director → CIF 0
    Mrs Joanna Clare Allen
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lewis, Stephen John Patrick
    T V Producer born in March 1958
    Individual
    Officer
    2002-11-20 ~ 2006-10-28
    OF - Director → CIF 0
    Lewis, Stephen John Patrick
    T V Producer
    Individual
    Officer
    2006-10-28 ~ 2024-03-06
    OF - Secretary → CIF 0
    Mr Stephen John Patrick Lewis
    Born in March 1958
    Individual
    Person with significant control
    2016-04-15 ~ 2023-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ham, Paul Stuart
    Journalist born in October 1960
    Individual
    Officer
    2002-11-20 ~ 2006-10-28
    OF - Director → CIF 0
  • 3
    Neate, Paul Rex
    Sales Executive born in October 1966
    Individual
    Officer
    2002-11-20 ~ 2006-10-28
    OF - Director → CIF 0
    Neate, Paul Rex
    Sale Executive
    Individual
    Officer
    2002-11-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 COVERDALE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-07
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-12-07
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-12-07
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-12-07
Equity
3 GBP2023-12-07
3 GBP2022-11-30

  • 26 COVERDALE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04595680
    Ground Floor Flat, 26 Coverdale Road, London W12 8JL
    Private Limited Company incorporated on 2002-11-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.